Regulatory Alerts2020-12-24
Nigerian AML/CFT Requirements for Suspicious Transaction Reporting and Sanctions Lists
The document outlines Nigerian Anti-Money Laundering and Counter-Financing of Terrorism requirements for reporting suspicious transactions via the GoAML and RapidAML platforms. It mandates the filing of Suspicious Transaction Reports through these designated systems to ensure regulatory compliance. Additionally, it provides updates on Nigerian sanctions, specifically referencing the UN Consolidated List for enforcement purposes.
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